DOSSIERS / P.I. KLEANTHOUS DECORATIONS LΙΜΙTΕD
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P.I. KLEANTHOUS DECORATIONS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-11-13
KYBE ID: HE212128 · HE212128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.I. KLEANTHOUS DECORATIONS LΙΜΙTΕD
DRCIP data.gov.cy
HE212128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-13
DRCIP data.gov.cy
Μήλου, 46,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ODY GYPSUM & DECOShared registered address · 2 share thisFKI EASY OWNER PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisZAPILON HOLDINGS LIMITEDShared officer / director · 5 share thisRED CUBE PUBShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100